IPL PLASTICS (UK) LIMITED - TAMWORTH
| Company Profile | Company Filings |
Overview
IPL PLASTICS (UK) LIMITED is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Active.
IPL PLASTICS (UK) LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06094735. The accounts status is FULL and accounts are next due on 30/09/2024.
IPL PLASTICS (UK) LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06094735. The accounts status is FULL and accounts are next due on 30/09/2024.
IPL PLASTICS (UK) LIMITED - TAMWORTH
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DENIS HOUSE, MARINER
TAMWORTH
STAFFORDSHIRE
B79 7UL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ONE51 ES PLASTICS (UK) LIMITED (until 31/05/2023)
ONE51 ES PLASTICS (UK) LIMITED (until 31/05/2023)
HALLCO 1438 LIMITED (until 13/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN WALSH | Nov 1976 | Irish | Director | 2011-09-05 | CURRENT |
| MR PATRICK JAMES BROWNE | Secretary | 2020-12-11 | CURRENT | ||
| PATRICK JAMES BROWNE | Jun 1974 | Irish | Director | 2022-09-15 | CURRENT |
| MICHAEL LONG | Jun 1949 | British | Director | 2009-11-09 UNTIL 2011-09-05 | RESIGNED |
| MR CHRISTIAN MARCOUX | Secretary | 2019-01-14 UNTIL 2020-12-11 | RESIGNED | ||
| SUSAN HOLBURN | Irish | Secretary | 2007-05-17 UNTIL 2019-01-14 | RESIGNED | |
| MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2018-03-16 UNTIL 2020-05-13 | RESIGNED |
| MR ANTHONY DONALD WILKINSON | Feb 1961 | British | Secretary | 2007-05-17 UNTIL 2007-05-17 | RESIGNED |
| CONOR SUGRUE | Aug 1980 | Irish | Director | 2009-08-31 UNTIL 2011-09-05 | RESIGNED |
| MR PAUL RAYMOND MURDOCH | Sep 1966 | British | Director | 2013-02-07 UNTIL 2015-12-31 | RESIGNED |
| FINTAN MCDONALD | Mar 1962 | Irish | Director | 2011-09-05 UNTIL 2013-02-07 | RESIGNED |
| MS KERRY MCCONNELL | Mar 1972 | Irish | Director | 2020-12-11 UNTIL 2022-09-14 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-12 UNTIL 2007-05-17 | RESIGNED | ||
| MR ANTHONY DONALD WILKINSON | Feb 1961 | British | Director | 2007-05-17 UNTIL 2009-08-31 | RESIGNED |
| MR DAVID ANDREW LUSHER | Feb 1966 | British | Director | 2015-12-31 UNTIL 2017-04-25 | RESIGNED |
| HANS DROOG | Jul 1949 | Dutch | Director | 2008-12-31 UNTIL 2009-11-09 | RESIGNED |
| MATTHEW CONNAIRE | Sep 1958 | Irish | Director | 2007-05-17 UNTIL 2008-12-31 | RESIGNED |
| MR PATRICK JAMES BROWNE | Jun 1974 | Irish | Director | 2020-05-13 UNTIL 2020-12-11 | RESIGNED |
| HBJGW MANCHESTER DIRECTORS LIMITED | Corporate Director | 2007-02-12 UNTIL 2007-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Finnegan | 2020-10-15 - 2020-10-15 | 3/1953 | Chicago, Il 60602 | Significant influence or control |
| Mr Samuel Mencoff | 2020-10-15 - 2020-10-15 | 9/1956 | Chicago, Il 60602 | Significant influence or control |
| Mr Alan Walsh | 2020-10-15 | 11/1976 | Dublin 2 | Significant influence or control |
| One51 Es Plastics (Ireland) Limited | 2016-04-06 - 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |